Capability

Every check, attached to the deal it belongs to.

For the MLRO who arrives with a goAML question they cannot answer quickly, an audit or bank review coming, or a file they know has a gap.

What the software captures

Identity documents, beneficial ownership, screening results and the risk score, captured against the transaction rather than into a folder.

The firm's own risk matrix is applied, and why each score landed where it did is recorded. The policy stays with the firm.

What changes when a file scores high: the additional evidence, who has to approve it, and the record that the escalation happened.

Report content assembled in the structure goAML requires.

Source of funds file · Sample data

Reference|SOF-0000-000000 Contents|6 items · 5 marked verified Status|Sample data

Source of funds file · Sample data Sample entity — sample address

Reference SOF-0000-000000

Contents 6 items · 5 marked verified

Status Sample data

Ref	Evidence	Source	Captured	Status
A · Entity and ownership
E-01	Certificate of incorporation Sample entity	Registry extract	2026-09-12 09:14	Verified
E-02	Ownership chain to beneficial owner Three links, each evidenced	Registry extract	2026-09-12 09:16	Verified
E-03	Directors and authorised signatories	Registry extract	2026-09-12 09:20	Verified
B · Source of funds
F-01	Bank statements Twelve months	Account holder	2026-09-13 11:02	Verified
F-02	Share sale agreement Consideration and date	Account holder	2026-09-13 11:40	In review
F-03	Corporate accounts	Account holder	2026-09-14 08:31	Pending

Continue

For the operations lead who routes payments by email today, and the compliance officer who has to evidence it afterwards.

The firm selects and contracts with its own providers. The software describes what it does with that connection.

We will show you what it looks like on one record.

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